GRUPPO XXI Actief
0543.754.977 - 2200 Herentals

Administrateurs (personnes) de GRUPPO XXI

Nom Role / Mandat Année
Anne Koster Vertegenwoordiger 2021, 2020, 2019, 2018, 2017
Wim Heylen Bestuurder 2021
Wim Heylen Vertegenwoordiger 2021, 2020, 2019, 2018, 2017

Administrateurs (entreprises) van GRUPPO XXI

Nom Nr d'entreprise Role Année
GROEP HEYLEN BUSINESS & BUILDING BV 0892.038.031 Bestuurder 2020
Groep Heylen Business & Building BV BV 0892.038.031 Bestuurder 2021
GROEP HEYLEN BUSINESS & BUILDING BVBA 0892.038.031 Zaakvoerder 2019, 2018, 2017
Van Havermaet bedrijfsrevisoren CV 0434.036.891 Commissaris 2021, 2020
Van Havermaet Bedrijfsrevisoren CVBA 0434.036.891 Commissaris 2019

Entreprise gérée par GRUPPO XXI

Nom Nr d'entreprise Role Année
KADE VHG 0657.743.637 Moederonderneming 2021,2018,2019,2020,2021
INCEPTO 0479.028.956 Moederonderneming 2021
PAB 0404.829.795 Moederonderneming 2021
PAB CHILLED & DAIRY FOOD 0894.321.192 Moederonderneming 2021
BUILDINGS 21 0842.191.909 Moederonderneming 2021,2020,2018,2017,2019
FRAME 21 GROUP 0685.498.901 Moederonderneming 2021,2020
LIVING OFFICES 0899.848.214 Moederonderneming 2021,2020,2018,2017,2019
PLUG 21 0744.948.815 Moederonderneming 2021
HEYLEN WAREHOUSES DEVELOPMENT BELGIUM 0742.779.280 Moederonderneming 2021
HASTINGS & CORNWALL 0543.747.851 Bestuurder 2021
WATSON & DICKENS 0809.709.874 Moederonderneming 2021,2018,2019,2020,2017
BOOSTU 0729.930.740 Moederonderneming 2021
CONFOOD 0641.753.780 Moederonderneming 2021,2019,2018,2020
WELLSUN-HEYLEN I 0815.851.063 Moederonderneming 2021,2020,2017,2018,2019
DIAMOND HILL 0842.190.127 Moederonderneming 2021,2019,2018,2020
CREATIVE COOLING GROUP 0659.668.393 Bestuurder 2020,2019,2017,2018
CREATIVE COOLING GROUP 0659.668.393 Moederonderneming 2020,2019,2021,2017,2018
WITBOS 0832.307.807 Moederonderneming 2020,2021,2018,2017,2019
RONALD VANDEPUTTE 0403.799.122 Moederonderneming 2020,2021,2017,2018,2018,2019,2018
WATSON & DICKENS 0809.709.874 Bestuurder 2020,2021
OBJECT DESIGN & CONSULT 0472.259.742 Moederonderneming 2020,2021,2019
RIKESA 0880.616.775 Moederonderneming 2020,2018,2017,2019,2021
PLUS FACTORS 0887.329.076 Bestuurder 2020,2021
DELISIA 0541.865.952 Bestuurder 2020,2021
DELISIA 0541.865.952 Moederonderneming 2020,2021,2019,2018,2017
AUXILIUM QUERCO 0685.498.604 Moederonderneming 2020,2021,2019
MELANIE HOLDING 0502.659.146 Moederonderneming 2020,2019,2021,2018
HASTINGS & CORNWALL 0543.747.851 Zaakvoerder 2020,2019,2017,2017
BORETTI LOGISTICS 0668.388.693 Moederonderneming 2019,2018,2020
CAROLEASE 12A 0535.766.137 Moederonderneming 2019,2017,2020,2018
FENIKS 0870.276.872 Moederonderneming 2019,2019,2017,2020
DELISIA 0541.865.952 Zaakvoerder 2019,2018,2017
HEBRIMO 0441.622.093 Moederonderneming 2019,2020,2018,2021,2017
BORETTI BEHEER BELGIÊ 0545.775.646 Moederonderneming 2019,2017,2021,2018,2020
BEDEO 0847.164.544 Moederonderneming 2018,2017,2021,2018,2020
Heylen Remi 0416.573.824 Moederonderneming 2018,2017,2021,2020,2019
HEAT 21 0457.877.018 Moederonderneming 2018,2017,2020,2019,2021
BORETTI BELGIO 0425.637.681 Moederonderneming 2018,2017,2019,2020
DEPOT 21 0899.715.184 Moederonderneming 2018,2021,2020,2017,2019
MASON AVENUE 0832.312.260 Moederonderneming 2018,2017,2020,2019,2021
PLUS FACTORS 0887.329.076 Moederonderneming 2018,2017,2020,2021,2019
WATSON & DICKENS 0809.709.874 Zaakvoerder 2018,2019,2017
INCODIS LOGISTICS 0810.070.952 Moederonderneming 2018,2020,2021,2019,2017
COOL FACTORY 0652.967.178 Moederonderneming 2018,2021,2019,2020
CORSO FUTURA 21 0808.654.851 Moederonderneming 2018
MANAGEMENT SOURCE 0841.141.834 Moederonderneming 2018,2020,2019,2021
DRU INTERNATIONAL 0433.886.245 Moederonderneming 2018,2020,2019,2021,2017
BPO 0877.631.848 Moederonderneming 2018,2018,2017,2021,2020
HASTINGS & CORNWALL 0543.747.851 Moederonderneming 2017,2017,2020,2021,2019
RESTO-SERVICE LINK 21 0862.071.959 Moederonderneming 2017,2018
ANTWERP EAST PORTSIDE 21 0535.768.216 Moederonderneming 2017,2019,2018,2021
FRAME 21 DIEGEM 0462.570.432 Moederonderneming 2017,2020,2018,2019,2021
PLUS FACTORS 0887.329.076 Zaakvoerder 2017,2019,2018
EXTENDED WAREHOUSING GEEL 0808.653.366 Moederonderneming 2017,2021,2020,2019,2018
CAROLEASE 12 0508.640.185 Moederonderneming 2017

Entreprises actionnaires de GRUPPO XXI

Participations en Valeur Nombre % Direct % Indirect Type
Pas de données disponibles

GRUPPO XXI à des participantions dans

Participations en Valeur Nombre % Direct % Indirect Type
Pas de données disponibles